ANDREW BOAKES DEVELOPMENTS LIMITED

Company number 05736005 ·

Active

83 filings

Date Filing
11 May 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-09 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-09 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
13 Mar 2024 Confirmation statement made on 2024-03-09 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Sep 2023 Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Dsco, the Tower, the Maltings Hoe Lane Ware Herts SG12 9LR on 2023-09-19 · 1 page View document
30 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
10 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
16 Sep 2022 Compulsory strike-off action has been discontinued View document
16 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
15 Sep 2022 Total exemption full accounts made up to 2021-09-30 · 8 pages View document
20 Dec 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
19 Mar 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES View document
28 Jan 2021 REGISTRATION OF A CHARGE / CHARGE CODE 057360050012 View document
18 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050006 View document
18 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050008 View document
18 Jan 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050007 View document
20 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057360050011 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057360050010 View document
23 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057360050009 View document
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES View document
19 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 057360050008 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
6 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057360050007 View document
22 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057360050006 View document
10 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050005 View document
10 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057360050004 View document
19 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057360050004 View document
22 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057360050005 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Mar 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
15 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Dec 2013 10/03/13 STATEMENT OF CAPITAL GBP 100 View document
19 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
19 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Jan 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
16 Mar 2011 Annual return made up to 9 March 2011 with full list of shareholders · 4 pages View document
16 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Sep 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM 6 HARTHAM LANE HERTFORD SG14 1QN View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK BOAKES / 23/03/2010 View document
14 May 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
11 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Mar 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
15 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 DIRECTOR RESIGNED View document
25 Apr 2006 NEW DIRECTOR APPOINTED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
22 Mar 2006 COMPANY NAME CHANGED BRIARDENE LIMITED CERTIFICATE ISSUED ON 22/03/06 View document
9 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document